The Record

The document library

These are the documents the site rests on: the Central Bank's own records, recovered from its website and from the Internet Archive after many were taken down, and the court rulings, sanctions notices, audited accounts and official reports cited in the cases. They are listed here so that a prosecutor or a researcher can identify each one and check any copy against its fingerprint. The library holds 7,452 documents, 7.7 GB in all.

How to read an entry

Each document carries up to three links, and a fingerprint:

Our copy: the file as we archived it, to download from this site.
Original: the address where the document was first published. Many of these addresses no longer work.
Archived copy: the copy kept by the Internet Archive (web.archive.org), a public library of web pages, as it was on the day it was saved.
SHA-256: the document's fingerprint, a code calculated from the file's contents. If a single character changes, the code changes. With it, a reader can check that a downloaded copy is identical to the one we archived. The list shows the first characters of the code. Most computers can calculate it with a short command, with the file's name in place of FILE: shasum -a 256 FILE on a Mac, sha256sum FILE on Linux and certutil -hashfile FILE SHA256 on Windows.

Downloadable copies from this site are being added. Until then, 1,529 documents open at their original address or at their Internet Archive copy. The other 5,923 show only their fingerprint for now.

The year is the one recorded for the document. For copies taken from the Internet Archive it is sometimes the year the copy was saved, not the year the document was written. Where a file name carries the document's own date, the title shows that date.

Collection

All 7,452 Central Bank archive 3,493 Central Bank news 1,516 Dollar-sale result pages 1,898 Evidence in the cases 148 The New York account 52 Oil 148 Statistics 17 Banks 4 Cases 3 Registers 172 Other 1

Court rulings, sanctions notices and official reports cited in the cases.

The search covers the titles in Arabic and in English, the file names and the web addresses.

Showing 81 to 120 of 148 documents

OFAC FAQ 207
Web page41 KBOFACofac.treasury.gov
Our copy (downloads as a file)OriginalSHA-256 7c464ec07b52
Treasury Designates Key Nodes of ISIS’s Financial Network Stretching Across the Middle East (Al-Ard Al-Jadidah Money Exchange)
Web page48 KBU.S. Department of the Treasury / OFACofac.treasury.gov
Our copy (downloads as a file)OriginalSHA-256 713b45ea26e2
Treasury Takes Massive Action Against High-Profile Iranian Network (Thamoud Mohammed Muhsin al-Azzawi entry)
Web page92 KBU.S. Department of the Treasury / OFACofac.treasury.gov
Our copy (downloads as a file)OriginalSHA-256 59b52fbf93b8
OFAC recent actions, 9 October 2025 (Counter Terrorism Designations)
Web page44 KBOFACofac.treasury.gov
Our copy (downloads as a file)OriginalSHA-256 7e520e2ca9d1
International Advisory and Monitoring Board: oil metering, 30 October 2006
PDF109 KBiamb.info
Our copy OriginalSHA-256 42af0237b5f8
Pet pri refoth dcu nus a
Web page36 KBeia.gov
Our copy (downloads as a file)OriginalSHA-256 1e7285220162
International Advisory and Monitoring Board: press release, 3 January 2006
Web page30 KBiamb.info
Our copy (downloads as a file)OriginalSHA-256 b154eec4e2ea
International Advisory and Monitoring Board: press release, 18 January 2011
PDF139 KBiamb.info
Our copy OriginalSHA-256 f66fe3f27174
International Advisory and Monitoring Board: press release, 24 March 2004
Web page27 KBiamb.info
Our copy (downloads as a file)OriginalSHA-256 78ca06dbc919
International Advisory and Monitoring Board: press release, 23 May 2005
Web page25 KBiamb.info
Our copy (downloads as a file)OriginalSHA-256 004f6096c294
International Advisory and Monitoring Board: press release, 2 June 2006
Web page27 KBiamb.info
Our copy (downloads as a file)OriginalSHA-256 427d7cea38ca
International Advisory and Monitoring Board: press release, 2 June 2008
Web page26 KBiamb.info
Our copy (downloads as a file)OriginalSHA-256 fbb23b9559b7
International Advisory and Monitoring Board: press release, 12 June 2007
Web page30 KBiamb.info
Our copy (downloads as a file)OriginalSHA-256 ece0d0f9df7e
International Advisory and Monitoring Board: press release, 31 July 2009
Web page29 KBiamb.info
Our copy (downloads as a file)OriginalSHA-256 03742ad96dcf
International Advisory and Monitoring Board: press release, 25 October 2010
Web page29 KBiamb.info
Our copy (downloads as a file)OriginalSHA-256 dca070059c0c
International Advisory and Monitoring Board: press release, 18 December 2009
Web page27 KBiamb.info
Our copy (downloads as a file)OriginalSHA-256 123a4648e9a1
Press release 17 july 2003
PDF41 KBuncc.un.org
Our copy OriginalSHA-256 de9230de2e9c
Press release payment of 13 january 2022
PDF86 KBuncc.un.org
Our copy OriginalSHA-256 6301d2b1074a
Press release payment of 27 october 2020 and open 87
PDF114 KBuncc.un.org
Our copy OriginalSHA-256 1e98cd6d307e
Proposal of Special Measure Regarding Al-Huda Bank (89 FR 6074)
Web page166 KBFinCEN / Federal Registerfederalregister.gov
Our copy (downloads as a file)OriginalSHA-256 44624960fc21
International Advisory and Monitoring Board: audit report, 13 April 2009
PDF280 KBiamb.info
Our copy OriginalSHA-256 8eef400760aa
International Advisory and Monitoring Board: audit report, 22 May 2003
PDF329 KBiamb.info
Our copy OriginalSHA-256 79becc52bd08
International Advisory and Monitoring Board: audit report, 3 July 2008
PDF1.1 MBiamb.info
Our copy OriginalSHA-256 8b73a6813b58
International Advisory and Monitoring Board: audit report, 10 July 2007
PDF807 KBiamb.info
Our copy OriginalSHA-256 de4994033d73
International Advisory and Monitoring Board: audit report, 17 July 2007
PDF386 KBiamb.info
Our copy OriginalSHA-256 79dbd52160c6
International Advisory and Monitoring Board: audit report, 31 July 2009
PDF1.9 MBiamb.info
Our copy OriginalSHA-256 2886e5ae042a
International Advisory and Monitoring Board: audit report, 4 November 2005
PDF114 KBiamb.info
Our copy OriginalSHA-256 ff22f9b99652
International Advisory and Monitoring Board: audit report, 31 December 2004
PDF390 KBiamb.info
Our copy OriginalSHA-256 a1fa365ddb22
International Advisory and Monitoring Board: audit report, 31 December 2005
PDF370 KBiamb.info
Our copy OriginalSHA-256 1cbb9f762277
Learning From Iraq: A Final Report from the Special Inspector General for Iraq Reconstruction
PDF7.7 MBSIGIRfiles.ethz.ch
Our copy OriginalSHA-256 070e8e2df4f4
Sanctioning iran aligned actors undermining iraqs sovereignty and exploiting its resources
Web page176 KBstate.gov
Our copy (downloads as a file)OriginalSHA-256 4298824a1d91
Treasury Targets Diverse Networks Facilitating Iranian Oil Trade (sb0188)
Web page83 KBUS Department of the Treasuryhome.treasury.gov
Our copy (downloads as a file)OriginalSHA-256 9a749d95df50
US Treasury press release sb0215
Web page99 KBhome.treasury.gov
Our copy (downloads as a file)OriginalSHA-256 ca2610025e3a
Treasury Intensifies Pressure on Iranian Oil Smuggling ... (sb0233)
Web page76 KBUS Department of the Treasuryhome.treasury.gov
Our copy (downloads as a file)OriginalSHA-256 01e459ac03fe
Treasury Takes Aim at Iran-Backed Militia Groups ... (sb0277)
Web page79 KBUS Department of the Treasuryhome.treasury.gov
Our copy (downloads as a file)OriginalSHA-256 2012e8116a41
Economic Fury Targets Iran-Backed Iraqi Militia Commanders
Web page76 KBU.S. Department of the Treasuryhome.treasury.gov
Our copy (downloads as a file)OriginalSHA-256 0e635c6218fa
Economic Fury Targets Iraqi Oil Official, Iran-Backed Terrorist Militias in Iraq (sb0492)
Web page81 KBUS Department of the Treasuryhome.treasury.gov
Our copy (downloads as a file)OriginalSHA-256 4b8d25a1c82f
Operation Economic Outcast Strikes Iran’s Global Terrorist Proxy Network
Web page90 KBU.S. Department of the Treasuryhome.treasury.gov
Our copy (downloads as a file)OriginalSHA-256 a332c2d0124e
OFAC SDN List (SDN.CSV, ALT.CSV, ADD.CSV), as published on 25 September 2026
CSV5.7 MBOFAC Sanctions List Servicesanctionslistservice.ofac.treas.gov
Our copy OriginalSHA-256 26206e164ec2
iamb.info: pdf sdoc0129
PDF38 KBiamb.info
Our copy OriginalSHA-256 45ba88356206

What each collection holds

Choose a collection to see its documents on their own.

Central Bank archive3,493 documents: Central Bank documents recovered from its old website and the Internet Archive.
Central Bank news1,516 documents: News pages from the Central Bank's website, recovered from the Internet Archive.
Dollar-sale result pages1,898 documents: The Central Bank's daily dollar-sale result pages.
Evidence in the cases148 documents: Court rulings, sanctions notices and official reports cited in the cases.
The New York account52 documents: Audited statements of Iraq's oil-money account in New York, with the resolutions and orders that govern it.
Oil148 documents: Oil export, oil-company and Kurdistan oil documents.
Statistics17 documents: Central Bank and statistics-office bulletins.
Banks4 documents: Bank financial statements.
Cases3 documents: Case documents.
Registers172 documents: Source pages for the registers. A page named after a person is a source for a public office that the person held. It is not an allegation.
Other1 document: Other documents.